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FLI ENERGY LIMITED

Company number 02438143

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Apr 2010	CH01	Director's details changed for David Cole on 1 January 2010	View PDF Director's details changed for David Cole on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	CH01	Director's details changed for Mr Declan Mcgrath on 1 January 2010	View PDF Director's details changed for Mr Declan Mcgrath on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Jan 2010	CERTNM	Company name changed brightwater F.L.I. LIMITED\certificate issued on 20/01/10 CONNOT ‐	View PDF Company name changed brightwater F.L.I. LIMITED\certificate issued on 20/01/10 CONNOT ‐ - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-12-17 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 4,000,000	View PDF Statement of capital following an allotment of shares on 17 December 2009 GBP 4,000,000 - link opens in a new window - 4 pages (4 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
19 Oct 2009	AP01	Appointment of Mr Declan Mcgrath as a director	View PDF Appointment of Mr Declan Mcgrath as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
27 Apr 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Apr 2009	288c	Director's change of particulars / michael flynn / 24/04/2009	View PDF Director's change of particulars / michael flynn / 24/04/2009 - link opens in a new window - 1 page (1 page)
06 Jan 2009	288a	Director appointed david robert cole	View PDF Director appointed david robert cole - link opens in a new window - 2 pages (2 pages)
15 Oct 2008	288b	Appointment terminated director paul zuber	View PDF Appointment terminated director paul zuber - link opens in a new window - 1 page (1 page)
12 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
23 Apr 2008	363a	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Apr 2008	288b	Appointment terminated director roderick broad	View PDF Appointment terminated director roderick broad - link opens in a new window - 1 page (1 page)
04 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jan 2008	88(2)R	Ad 23/10/07--------- £ si 1800000@1=1800000 £ ic 1000000/2800000	View PDF Ad 23/10/07--------- £ si 1800000@1=1800000 £ ic 1000000/2800000 - link opens in a new window - 2 pages (2 pages)
29 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Nov 2007	CERTNM	Company name changed brightwater engineering LIMITED\certificate issued on 22/11/07	View PDF Company name changed brightwater engineering LIMITED\certificate issued on 22/11/07 - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
08 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
08 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)

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